Since the end of 2019, our team has been working closely with law enforcement, prosecutors and authorities to help victims recover the funds that scammers have stolen from them. Unlike many other funds recovery companies, we do not ask for high initial payments or outrageous commissions, but instead focus on comprehensive investigation, identification of individuals and bank accounts and recovery of the stolen funds for all EFRI members.

We have filed complaints with the relevant authorities on the basis of the victim reports. And we drive, coordinate and support the investigations of the responsible authorities across all jurisdictions.

2 Responses

  1. I have been scammed by two company which their adress shows thy sre in bulgaria which is WISE BANC/PRIME CFD wich defrouded me $19000

    The other trade is AROTRADE which defrouded me $5000 i m now living destitute life becouse this criminals who acted as if they should be trusted while they know their defrouding me .

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